Whale movements
Last update: 16.08.2026 01:47:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 01:57:03 |  |
9 624 ETH | $ 33 574 188 | (unknown) | (unknown) |
| Type: transfer | From: 09d6e46f24d26d28f12b7c327e3d2f9f792749a9 | To: 2171c0d80c753c9e24ac06b7d0e5b1a8879d5973 | |||
| 09.09.2021 01:57:03 | |
4 000 ETH | $ 13 954 401 | (unknown) | (unknown) |
| Type: transfer | From: 9e464228940502239a270cf6cc0cb7b0231a1774 | To: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | |||
| 09.09.2021 01:52:51 | |
35 080 936 USDC | $ 35 080 936 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 01:45:47 | |
10 999 975 USDT | $ 10 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.09.2021 01:43:48 | |
10 999 975 USDT | $ 10 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 09.09.2021 01:31:42 |  |
1 570 BTC | $ 73 313 640 | (unknown) | (unknown) |
| Type: transfer | From: 157FfjzkGJMZvdZiE5AKA833B1eD3sjWFr | To: 19vZwiUR5TNm7cVdhRezr3XEdDxA1yJA98 | |||
| 09.09.2021 01:31:42 | |
212 BTC | $ 9 923 694 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2021 01:25:36 | |
920 BTC | $ 42 847 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 09.09.2021 01:20:58 | |
102 738 FTT | $ 7 977 531 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 65362c8440a82465aa7185a415ba6048eb079478 | |||
| 09.09.2021 01:20:37 | |
213 BTC | $ 9 925 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2021 01:20:37 | |
216 BTC | $ 10 061 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2021 01:20:37 | |
146 BTC | $ 6 793 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3r9sgx7afxyczv2j6xxl4w0rwusfj9uxe0r8d | To: bc1qxm92yww0gw069yyn24cwdr0nrny4fuszudlggh | |||
| 09.09.2021 01:16:06 | |
6 809 800 GUSD | $ 6 796 355 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 09.09.2021 01:15:54 | |
6 000 000 USDC | $ 6 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2021 01:11:04 | |
150 000 000 USDC | $ 150 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 01:02:36 | |
1 500 ETH | $ 5 341 604 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: c9ceb16c8a6e0c1db89ac6bc3d034451f978de68 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 09.09.2021 00:59:57 | |
504 547 FTT | $ 39 236 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 00:53:31 | |
7 159 MKR | $ 22 115 728 | (unknown) | (unknown) |
| Type: transfer | From: 05e793ce0c6027323ac150f6d45c2344d28b6019 | To: e4237e64d59611093723455472ca38daa0099635 | |||
| 09.09.2021 00:53:31 | |
1 640 MKR | $ 5 066 463 | (unknown) | (unknown) |
| Type: transfer | From: 6186ff3058150604b98af5a8521c96599a1ebfc1 | To: 33fb9584f6780b66873d3b263fb130c52093ac24 | |||
| 09.09.2021 00:48:30 |  |
8 299 991 USDT | $ 8 299 991 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 09.09.2021 00:31:00 | |
218 BTC | $ 10 155 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2021 00:31:00 | |
920 BTC | $ 42 949 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 09.09.2021 00:30:27 | |
5 528 590 BUSD | $ 5 528 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 00:28:28 | |
1 450 ETH | $ 5 180 807 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 09.09.2021 00:25:52 | |
349 BTC | $ 16 312 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 09.09.2021 00:23:48 | |
6 981 671 USDC | $ 6 981 671 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 00:22:22 | |
6 176 179 USDC | $ 6 176 179 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.09.2021 00:20:15 | |
920 BTC | $ 43 155 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 09.09.2021 00:19:41 | |
5 858 117 BUSD | $ 5 858 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.09.2021 00:19:11 | |
6 176 179 USDC | $ 6 176 179 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 00:18:41 | |
6 800 458 USDT | $ 6 800 458 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.09.2021 00:17:40 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 09.09.2021 00:16:37 | |
5 528 590 BUSD | $ 5 528 590 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.09.2021 00:11:41 | |
218 BTC | $ 10 133 092 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 00:08:24 | |
110 BTC | $ 5 051 032 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36NkTqCAApfRJBKicQaqrdKs29g6hyE4LS | |||
| 09.09.2021 00:08:24 | |
658 BTC | $ 30 317 428 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 09.09.2021 00:08:24 | |
218 BTC | $ 10 024 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2021 00:08:24 | |
933 BTC | $ 42 975 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 09.09.2021 00:05:06 | |
9 156 616 USDT | $ 9 156 616 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.09.2021 00:01:47 | |
2 881 ETH | $ 9 931 191 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 09.09.2021 00:00:53 | |
7 000 000 USDC | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94c731f76b87fa5ea934230ef0f0dd984ba45453 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 00:00:24 | |
6 000 120 USDT | $ 6 000 120 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a7b6f7f3e3aa2d9d33249e755f62d7e5ae19ef13 | |||
| 08.09.2021 23:54:19 | |
1 546 ETH | $ 5 331 566 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 08.09.2021 23:37:30 | |
170 BTC | $ 7 879 522 | (unknown) | xapo (other) |
| Type: transfer | From: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 08.09.2021 23:37:30 | |
348 BTC | $ 16 129 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmllgh97jl89u4c2w8hl9d49c5qlcs2lpy4phzx | To: 3MPrb6qEZSynzoEsgdVS1fwC5NAfDmo1XZ | |||
| 08.09.2021 23:37:30 | |
500 BTC | $ 23 175 064 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lbq2WhmgnFiuPpasWqD8CrTo4X9cubreT | |||
| 08.09.2021 23:37:30 | |
939 BTC | $ 43 512 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 08.09.2021 23:30:22 | |
8 999 922 BUSD | $ 8 999 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 23:29:26 | |
457 BTC | $ 21 261 402 | (unknown) | (unknown) |
| Type: transfer | From: 1BpnjPhosidUhMgJhbTCYZnpG1QziD8SdL | To: 15gjcrTaQxdQfJh7Qshn76h76rzY2DMfHY | |||
| 08.09.2021 23:25:02 | |
354 BTC | $ 16 428 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk47n0nvrslln0yahp8z64700xqmr2xuq7gtg7v | To: bc1qmllgh97jl89u4c2w8hl9d49c5qlcs2lpy4phzx | |||